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General information

Castle Cove Limited

Type: NZ Limited Company (Ltd)
9429034278581
New Zealand Business Number
1774999
Company Number
Registered
Company Status

Castle Cove Limited (issued a New Zealand Business Number of 9429034278581) was started on 02 Mar 2006. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 24 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Crawford, Cameron Bruce (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Poland, Natalie Catherine (an individual) - located at Freemans Bay, Auckland. Businesscheck's database was last updated on 05 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 24 Sep 2013
Last updated:
Directors
Name and Address Role Period
Cameron Bruce Crawford
Freemans Bay, Auckland, 1011
Address used since 21 Dec 2015
Director 02 Mar 2006 - current
Natalie Catherine Poland
Freemans Bay, Auckland, 1011
Address used since 21 Dec 2015
Director 02 Mar 2006 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 12 May 2011 - 24 Sep 2013
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered & physical 01 Oct 2009 - 12 May 2011
Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered & physical 02 Mar 2006 - 01 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crawford, Cameron Bruce
Individual 		Freemans Bay
Auckland
1011 		02 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Poland, Natalie Catherine
Individual 		Freemans Bay
Auckland
1011 		02 Mar 2006 - current
Location
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